A fintech company in Colombia is seeking a Fraud Data Analyst to monitor transactions, conduct investigations... and have at least two years of relevant experience. This role is pivotal in safeguarding the company against fraud while fostering a data...
Make As a Fraud Analyst, you will analyze data to uncover patterns, identify suspicious behavior, and investigate fake..., hospitality, gaming, and more, by reducing fraud and transforming human interactions with data, products, and services...
technology into a category‑defining narrative. The Impact You’ll Make As a Fraud Analyst, you will analyze data to uncover..., and more, by reducing fraud and transforming human interactions with data, products, and services. We’re in the process of rapidly scaling...
that detect, prevent, and investigate money laundering, fraud, and compliance violations. We leverage the power... ethic, creativity, assertiveness, and flexibility - Should have had played the role of Business Analyst/Data Analyst...
’s leading financial technology products that detect, prevent, and investigate money laundering, fraud, and compliance violations... ethic, creativity, assertiveness, and flexibility - Should have had played the role of Business Analyst/Data Analyst...